CHALET CATS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHALET CATS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05873743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHALET CATS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is CHALET CATS LIMITED located?

    Registered Office Address
    60 Blacker Lane, Calder Grove
    Wakefield
    WF4 3DW West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHALET CATS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for CHALET CATS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Current accounting period extended from Jul 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 12, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    5 pagesAA

    Confirmation statement made on Jul 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 12, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2015

    Statement of capital on Aug 07, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 12, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2014

    Statement of capital on Aug 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 12, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    3 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    3 pagesAA

    Annual return made up to Jul 12, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    3 pagesAA

    Annual return made up to Jul 12, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ronald Stephen Parnell on Jul 12, 2010

    2 pagesCH01

    Who are the officers of CHALET CATS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARNELL, Ronald Stephen
    60 Blacker Lane
    Calder Grove
    WF4 3DW Wakefield
    West Yorkshire
    Secretary
    60 Blacker Lane
    Calder Grove
    WF4 3DW Wakefield
    West Yorkshire
    BritishPolice Officer114481680001
    PARNELL, Marie
    60 Blacker Lane
    Calder Grove
    WF4 3DW Wakefield
    West Yorkshire
    Director
    60 Blacker Lane
    Calder Grove
    WF4 3DW Wakefield
    West Yorkshire
    United KingdomBritishDirector114481910001
    PARNELL, Ronald Stephen
    60 Blacker Lane
    Calder Grove
    WF4 3DW Wakefield
    West Yorkshire
    Director
    60 Blacker Lane
    Calder Grove
    WF4 3DW Wakefield
    West Yorkshire
    United KingdomBritishPolice Officer114481680001
    RM REGISTRARS LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Secretary
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    39155760003
    RM NOMINEES LIMITED
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    Director
    Invision House
    Wilbury Way
    SG4 0TW Hitchin
    Hertfordshire
    57338730003

    Who are the persons with significant control of CHALET CATS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Marie Parnell
    Blacker Lane
    Calder Grove
    WF4 3DW Wakefield
    60
    West Yorkshire
    England
    Jul 20, 2016
    Blacker Lane
    Calder Grove
    WF4 3DW Wakefield
    60
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0